52 Mulgrave Road Management Company Ltd

About

Registered Number: 01783987
Date of Incorporation: 18/01/1984 (40 years and 4 months ago)
Company Status: Active
Registered Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY,

 

52 Mulgrave Road Management Company Ltd was registered on 18 January 1984, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 13 directors listed as Farrant, David Paul, Kennedy, Philip Anthony, Le Marechal, Rebecca Anne, Dr, Concept Property Management Ltd, J J Homes (Properties) Ltd, Botton, Laura Jane, Holland, Robert James, Karwal, Ranjit, Knott, Martin, Rowe, Susan Elliott, Smith, Joanne, Tattersall, Philip Scott, Vaughan, Lucille for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRANT, David Paul 19 June 1996 - 1
KENNEDY, Philip Anthony 30 July 2007 - 1
BOTTON, Laura Jane 01 September 1992 11 April 1996 1
HOLLAND, Robert James 26 November 2003 06 September 2005 1
KARWAL, Ranjit 25 March 1999 30 May 2002 1
KNOTT, Martin 10 April 2006 16 May 2007 1
ROWE, Susan Elliott 24 November 1998 04 September 2002 1
SMITH, Joanne 24 August 1993 23 January 1998 1
TATTERSALL, Philip Scott N/A 01 September 1992 1
VAUGHAN, Lucille 24 November 1998 01 September 2006 1
Secretary Name Appointed Resigned Total Appointments
LE MARECHAL, Rebecca Anne, Dr 04 September 2002 11 July 2010 1
CONCEPT PROPERTY MANAGEMENT LTD 01 June 2015 31 August 2018 1
J J HOMES (PROPERTIES) LTD 01 July 2009 01 June 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 September 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 12 December 2018
AP04 - Appointment of corporate secretary 08 October 2018
TM02 - Termination of appointment of secretary 08 October 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 01 October 2015
TM02 - Termination of appointment of secretary 01 October 2015
AD01 - Change of registered office address 01 October 2015
AP04 - Appointment of corporate secretary 01 October 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 07 August 2014
CH04 - Change of particulars for corporate secretary 24 April 2014
AD01 - Change of registered office address 24 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 27 July 2010
CH04 - Change of particulars for corporate secretary 27 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
TM02 - Termination of appointment of secretary 26 July 2010
AD01 - Change of registered office address 17 March 2010
RESOLUTIONS - N/A 04 February 2010
MEM/ARTS - N/A 04 February 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 21 July 2009
287 - Change in situation or address of Registered Office 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
353 - Register of members 21 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 July 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 19 November 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
363s - Annual Return 26 July 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
AA - Annual Accounts 22 December 2006
287 - Change in situation or address of Registered Office 14 December 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
363s - Annual Return 18 September 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
AA - Annual Accounts 30 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 23 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 22 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
363s - Annual Return 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
AA - Annual Accounts 06 September 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 03 August 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 23 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 15 August 1997
287 - Change in situation or address of Registered Office 07 May 1997
AA - Annual Accounts 13 January 1997
288a - Notice of appointment of directors or secretaries 07 October 1996
363s - Annual Return 10 September 1996
288 - N/A 12 May 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 15 January 1996
287 - Change in situation or address of Registered Office 06 December 1995
AA - Annual Accounts 12 October 1995
288 - N/A 13 March 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 31 January 1994
288 - N/A 16 November 1993
363s - Annual Return 19 August 1993
AA - Annual Accounts 05 February 1993
288 - N/A 03 December 1992
363s - Annual Return 17 September 1992
AA - Annual Accounts 06 January 1992
363b - Annual Return 16 October 1991
363(287) - N/A 16 October 1991
AA - Annual Accounts 19 April 1991
288 - N/A 19 April 1991
363a - Annual Return 20 December 1990
288 - N/A 17 August 1989
287 - Change in situation or address of Registered Office 17 August 1989
AA - Annual Accounts 14 July 1989
AA - Annual Accounts 14 July 1989
363 - Annual Return 14 July 1989
363 - Annual Return 22 March 1989
RESOLUTIONS - N/A 14 August 1987
AA - Annual Accounts 14 August 1987
AA - Annual Accounts 14 August 1987
363 - Annual Return 20 February 1987
288 - N/A 20 February 1987
RESOLUTIONS - N/A 12 December 1986
287 - Change in situation or address of Registered Office 03 May 1986
288 - N/A 03 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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